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Partnership dossier

GIE DE MEDECINE NUCLEAIRE ORELIANCE

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-05
KYBE ID: FR-821355963 · 821355963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DE MEDECINE NUCLEAIRE ORELIANCE
fr_insee
821355963
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-07-05
fr_insee
555 AV JACQUELINE AURIOL, PORTES DU LOIRET SUD, 45770 SARAN
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
CENTRE IMAGERIE NUCLEAIRE ORELIANCEDirecteur général—France registry
PIERRE JACOBDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JACOB (officer) matches PEP Pierre Jacob — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100